Trade Finance Loan Fraud


I saw an add on Facebook to apply for a loan and comment, then I got an Whatsapp invite.
They asked for my contact details, ID, address, company.
I sent the details then received SMS saying I got approved for R40000 and contact person is Martin/Susan 0733666675.
I got a call from Veronica (0110444307) saying that I must pay R1999 for admin fee for lawyer to prepare and sign documents to enable them to proceed with transaction of approval loan to my bank account immediate.
Immediately I asked for company name and they said Trade Finance.
I typed the phone number on google and it appeared as a scam.

Report ID: 30208
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: Sophiatown
Address: Sandton
Crime Date/Time: 11 Oct 2018, 15:10 PM
Reported By: ivanmathebula
Reported Date: 11 Oct 2018, 15:10 PM
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